Udo Georg Egleder

Was PEP | DEU

Last update: 06/07/2024

Name: Udo Georg Egleder

Birth: 1951-07-02 Steinberg/Warth

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Udo Georg Egleder have any sanctions?

No, Udo Georg Egleder currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Udo Georg Egleder a PEP (Politically Exposed Person)?

No, Udo Georg Egleder is not currently considered a PEP, but was in the past according to the following country regulations: Germany .

3. What is the relationship between Udo Georg Egleder and the AML regulation in Germany?

Udo Georg Egleder is a relevant person under Germany's AML regulation because they are or were considered a Politically Exposed Person.

4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

5. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Udo Georg Egleder:

Name	Info	Source
Web des Regionalparlaments von Bayern	PEPs	DEU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.